OMEGA X SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 29/02/2429 February 2024 | Change of details for Mr Babajide Adesoji Adetunji as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Mr Babajide Adesoji Adetunji on 2024-02-29 |
| 29/02/2429 February 2024 | Secretary's details changed for Elsie Oluwatoyin Mcewen on 2024-02-29 |
| 25/02/2425 February 2024 | Registered office address changed from 370 370 Aston Rowant Watlington Oxon OX10 1GL United Kingdom to 370 Aston Rowant Watlington Oxon OX10 1GL on 2024-02-25 |
| 25/02/2425 February 2024 | Registered office address changed from 370 Butts Way Watlington Oxfordshire OX10 1GL United Kingdom to 370 370 Aston Rowant Watlington Oxon OX10 1GL on 2024-02-25 |
| 19/01/2419 January 2024 | Registered office address changed from PO Box 370 370 370 Watlington OX10 1GL England to 370 Butts Way Watlington Oxfordshire OX10 1GL on 2024-01-19 |
| 13/01/2413 January 2024 | Change of details for Mr Babajide Adesoji Adetunji as a person with significant control on 2023-01-01 |
| 13/01/2413 January 2024 | Secretary's details changed for Elsie Oluwatoyin Mcewen on 2024-01-11 |
| 13/01/2413 January 2024 | Secretary's details changed for Elsie Oluwatoyin Mcewen on 2024-01-11 |
| 11/01/2411 January 2024 | Registered office address changed from 7 Nutmeg Close Broughton Aylesbury HP22 7BQ England to PO Box 370 370 370 Watlington OX10 1GL on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/01/2331 January 2023 | Registered office address changed from 2 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB to 7 Nutmeg Close Broughton Aylesbury HP22 7BQ on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Change of details for Mr Jide Adetunji as a person with significant control on 2022-11-16 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/09/1421 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/113 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABAJIDE ADESOJI ADETUNJI / 27/08/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 66 MAKEPEACE ROAD NORTHOLT MIDDLESEX UB5 5UG |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | ASSIGNMENT OF CONTRACT |
| 13/12/0013 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 151-153 UXBRIDGE ROAD LONDON W13 9AU |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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